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features
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support

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Description

ComplianceDashboard® is focused on streamlining benefits compliance for its users. Our technology-based solutions offer far more than just detailed guidance on legal obligations; they also empower your clients to meet their requirements promptly, efficiently, and confidently. Recognizing that each client has distinct compliance needs, we tailor all our ComplianceDashboard® solutions specifically for them. This level of customization is the standard you should anticipate from another division of Capstone committed to simplifying processes. Additionally, our user-friendly training system, Equip, enhances the Benchmark™ experience, making it not only more effective but also enjoyable for users. With these advancements, we aim to foster a more compliant and stress-free environment for all clients.

Description

Renowned among the top data providers globally, our advanced Intelligent Compliance Platform is revolutionizing Anti-Money Laundering (AML) and Trade Compliance. The Napier platform boasts speed, scalability, and configurability, swiftly enhancing your AML defenses and compliance capabilities while addressing your obligations and challenges across various sectors. Our innovative tools significantly minimize both false positives and false negatives, enabling compliance teams to make informed decisions with unmatched speed and precision. The unified Napier platform consolidates diverse compliance solutions into a single, intuitive dashboard. This user-friendly dashboard provides a tailored view to your specific tasks, allowing you to easily identify potential suspicious activities. Whether you prefer deployment on-premise or in the cloud, we partner with you closely to ensure the optimal results for your organization. Ultimately, our commitment to enhancing compliance processes helps safeguard your operations in an ever-evolving regulatory landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

KYC Portal

Integrations

KYC Portal

Pricing Details

$999.00/year
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Compliancedashboard

Founded

2007

Country

United States

Website

www.compliancedashboard.net

Vendor Details

Company Name

Napier

Country

United Kingdom

Website

www.napier.ai/

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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